Sets the HKMA's approach to supervising AIs' conduct in leveraged foreign exchange trading under the statutory exemption from the Securities and Futures Ordinance: general principles, the rules on unsolicited calls and distribution of standard promotional materials, and the conduct of unsolicited calls and appraisal of customers (selection of customers, marketing through unsolicited calls, staff suitability, standards of conduct). Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.2, 24.01.20; applies to AIs conducting leveraged foreign exchange trading.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.